DOSSIERS / K. & A. HOTELS LIMITED
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Company dossier

K. & A. HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-08
KYBE ID: HE15592 · HE15592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K. & A. HOTELS LIMITED
DRCIP data.gov.cy
HE15592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-08
DRCIP data.gov.cy
Προδρόμου, 22,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
"E. & X. CONSTRUCTIONS LIMITED"Shared registered address · 2 share thisBOULES ACUPUNCTURE CLINIC LTDShared officer / director · 3 share thisDILIGENTWAY LIMITEDShared officer / director · 3 share thisA.K.M. ESTATE LIMITEDShared officer / director · 5 share thisCLIMACO TRADING COMPANY LIMITEDShared officer / director · 5 share thisΣΤΑΘΜΟΣ ΒΕΝΖΙΝΗΣ ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share this"E. & X. CONSTRUCTIONS LIMITED"Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100